Exhibit 3.5
Document Processing Fee If document is on paper: $125.00 If document is filed electronically: $25.00 Fees are subject to change. For electronic filing and to obtain copies of filed documents visit www.sos.statc.co.us Deliver paper documents to: Colorado Secretary of State Business Division 1560 Broadway, Suite 200 Denver, CO 80202-5169 | | Colorado Secretary of State Date and Time: 01/31/2006 04:39 PM Entity Id: 19981080097 Document number: 20061046182
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Paper documents must be typed or machine printed. | | ABOVE SPACE FOR OFFICE USE ONLY |
Articles of Amendment
Filed pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.)
ID number | | 19981080097 |
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1. Entity name: | | DC Brands International, Inc. |
| | (If changing the name of tht corporation, indicate name BEFORE the name change) |
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2. New Entity name; (if applicable) | | |
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3. Use of Restricted Words (ifany of these terms are contained in an entity name, true name of an entity, trade name or trademark stated in this document, make the applicable selection): | | o"bank" or "trust" or any derivative thereof o"credit union" o"savings and loan" o"insurance", "casualty", "mutual", or "surety" |
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4. Other amendments, if any, are attached. | | |
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5. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment. | |
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6. If the corporation's period of duration as amended is less than perpetual, state the date on which the period of duration expires: | | (mm/dd/yyyy) |
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OR | | |
If the corporation's period of duration as amended is perpetual, mark this box: þ |
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7. (Optional) Delayed effective date: | | (mm/dd/yyyy) |
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Notice:
Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes.
This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered.
8. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: | | Jouret | | Tandy | | | | |
| | (Last) | | (First) | | (Middle) | | (Suffix) |
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| | 1201 Elm Street. |
| | (Street name and number or Post Office information) |
| | Suite 1700 |
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| | Dallas | | TX | | 75270 | | |
| | (City) | | (State) | | (Postal/Zip Code) | | |
| | | | United States | | | | |
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(The document need not stale the true name and address of more than one individual However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this Box o and include an attachment stating the name and address of such individuals.)
Disclaimer:
This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney.
Attachment to
Articles of Amendment
DC Brands International, Inc.
The amendment to the Articles of Incorporation of the Company is hereby approved by a majority of the shareholders to increase the number of authorized shares from 100,000,000 to 300,000,000 with 25,000,000 designated as Preferred Stock;